UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 25, 2011
RELM Wireless Corporation
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction of incorporation)
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000-07336
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59-34862971
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(Commission File Number)
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(IRS Employer Identification No.)
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7100 Technology Drive, West Melbourne, FL
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32904
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number, including area code (321) 984-1414
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 25, 2011, RELM Wireless Corporation (the “Registrant”) held its 2011 Annual Meeting of Stockholders (the “Annual Meeting”). Matters voted on by stockholders at the Annual Meeting were (i) the election of seven (7) directors to the Registrant’s Board of Directors until the next annual meeting of stockholders and until their respective successors are duly elected and qualified, (ii) an advisory (non-binding) vote on the compensation of the Registrant’s named executive officers and (iii) an advisory (non-binding) vote on whether an advisory vote on the compensation of the Registrant’s named executive officers should occur every year, every other year or every three years. The tabulation of votes for each matter is as follows:
(i) The election of seven (7) directors:
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For
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Against
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Broker Non-Votes*
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||||
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George N. Benjamin, III
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6,161,135
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791,219
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6,556,461
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David P. Storey
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6,692,401
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259,953
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6,556,461
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Donald F. U. Goebert
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5,691,364
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1,260,990
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6,556,461
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Randolph K. Piechocki
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6,168,193
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784,161
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6,556,461
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Timothy W. O’Neil
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6,166,581
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785,773
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6,556,461
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Warren N. Romine
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6,166,912
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785,442
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6,556,461
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John Wellhausen
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6,261,182
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691,172
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6,556,461
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(ii) Approval, on an advisory basis, of the compensation of the Registrant’s named executive officers:
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For
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Against
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Abstain
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Broker Non-Votes*
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6,046,566
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329,385
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576,403
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6,556,461
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(iii) Recommended frequency of every three years for holding future advisory votes on the compensation of the Registrant’s named executive officers:
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1 Year
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2 Years
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3 Years
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Abstain
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Broker Non-Votes*
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1,348,397
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211,097
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4,619,691
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773,168
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6,556,462
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*Estimate
In light of the voting results with respect to the frequency of advisory votes on the compensation of the Registrant’s named executive officers, the Registrant’s board of directors has adopted a policy to hold an advisory vote on the compensation of its named executive officers every three years.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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RELM WIRELESS CORPORATION
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(Registrant)
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Date: May 27, 2011
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By:
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/s/William P. Kelly
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William P. Kelly
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Executive Vice President and
Chief Financial Officer
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